Skip to Main Content

Regulatory Boards Disciplinary Action Report for May 2014

Thursday, June 12, 2014 | 05:39am

ACCOUNTANCY

No actions taken.

Alarm Systems Contractors Board

Respondent Violation Action
Alpha Security, Inc., Antioch, TN, ASC-1229 Failure to display their certification number $100 Civil Penalty
Safe Streets USA, LLC, Garner, NC, ASC-1611 Failure to register alarm employee within thirty (30) days $2,500 Civil Penalty
Charles B. Warren, Nashville, TN, QA-690 Failure to submit employee termination notices $200 Civil Penalty
Charles B. Warren, Nashville, TN, QA-690 Failure to submit employee termination notices $300 Civil Penalty
Dan O. Hoskins, Knoxville, TN, QA-479 Failure to submit employee termination notices $100 Civil Penalty
Dave M. Bolen, American Fork, UT, QA-1456 Failure to submit employee termination notices $4,900 Civil Penalty
Jerry A. Bowman, Madison, AL, QA-1331 Failure to submit employee termination notices $50 Civil Penalty
John G. Fisher, Union, NJ, QA-793 Failure to submit employee termination notices $150 Civil Penalty
Joseph C. Dunham, Peachtree Corners, GA, QA-1768 Failure to submit employee termination notices $50 Civil Penalty
Michael W. Pearce, San Angelo, TX, QA-1488 Failure to submit employee termination notices $300 Civil Penalty
Michael A. Tupy, Provo, UT, QA-970 Failure to submit employee termination notices $1,100 Civil Penalty
Shari D. Wilson, Wichita, KS, QA-1263 Failure to submit employee termination notices $150 Civil Penalty
William D. Hawkins, Chattanooga, TN, QA-1485 Failure to submit employee termination notices $50 Civil Penalty

Architectural and Engineering Examiners

Respondent Violation Action
M. Nasser Amiri, Non-Registrant, Huntsville, AL Violated T.C.A. § 62-2-101 Consent Order for a $500 civil penalty.
Jayant S. Patel, P.E. #115402, East Lyme, CT Violated T.C.A. § 62-2-101 Consent Order for a $500 civil penalty and take and pass the Law and Rules Exam.

AUCTIONEER

Respondent Violation Action
Clyde Earl Hall/Auction Company Advertising violation (Rule #0160-01-.05) $500
Clyde Earl Hall/Auction Company Advertising violation (Rule #0160-01-.05) $500 Civil Penalty

Barber Board

Respondent Violation Action
Tiffany N. Thompson, Somerville, TN Unprofessional conduct $1,000 Civil Penalty; Revocation of license
Howard Stanley Hill Jr., Memphis, TN Unprofessional conduct Revocation of license
Julio C. Sostre, Franklin, TN Unprofessional conduct Suspension of license
Masters on Clarksville Highway, Nashville, TN License not properly displayed; sanitation violations $500 Civil Penalty
Ashara Lanise Wilson, Memphis, TN Unprofessional conduct Revocation of license
Derrius Montario Gordon, Memphis, TN Unprofessional conduct Revocation of license
Tavares M. Garland, Memphis, TN Unprofessional conduct $1,000 Civil Penalty; Revocation of license
Luther C. King III, Memphis, TN Unprofessional conduct Revocation of license
Andre Lavern Bell, Munford, TN Unprofessional conduct Revocation of license
Tia D. Burks, Memphis, TN Unprofessional conduct Revocation of license
Derrick A. Smith, Memphis, TN Unprofessional conduct Revocation of license
Floyd L. Reed, Memphis, TN Unprofessional conduct Revocation of license
Corry C. Thompson, Memphis, TN Unprofessional conduct $1,000 Civil Penalty, Revocation of license
Cifford Ronnzell Davis, Memphis, TN Unprofessional conduct $1,000 Civil Penalty, Revocation of license
Montreil Dewitt Clark, Memphis, TN Unprofessional conduct $1,000 Civil Penalty, Revocation of license
Landers Demario Carruth, Memphis, TN Unprofessional conduct $1,000 Civil Penalty, Revocation of license
Hubert Lee Akins, Memphis, TN Unprofessional conduct $1,000 Civil Penalty, Revocation of license
Maurice Michael Morris, Memphis, TN Unprofessional conduct $1,000 Civil Penalty, Revocation of license

BOARD OF EXAMINERS FOR LAND SURVEYORS

Respondent Violation Action
Allan D. Pope, Kingsport, TN Conviction of theft of services Revocation by Consent Order

BOARD OF FUNERAL DIRECTORS AND EMBALMERS

Respondent Violation Action
Kevin Andrew Bowman, Johnson City, TN Practiced funeral directing and acted as an establishment manager while funeral director license was expired $500 Civil Penalty
Tom Henry Breathett, Jr., Arlington, TN Practiced funeral directing while license was expired and failed to respond within the time specified after receiving notice of an open complaint $500 Civil Penalty
Melicent K. Clinkenbeard, Spring Hill, TN Failed to comply with provisions, rules, or regulations adopted by the Board, served as a funeral director in the capacity of an establishment manager while the establishment charged a consumer for items not listed on the price list and charged more than the price for items listed on the price list for similar services, and other aspects of the establishment’s price lists and contract did not comply with the Funeral Rule $1,500 Civil Penalty and $200 Hearing Costs
Crossville Memorial Funeral Home & Crematory, Inc., Crossville, TN Failed to respond within the time specified after receiving notice of an open complaint $250 Civil Penalty
Davis Funeral Home, Harriman, TN Immoral or unprofessional conduct (embalmed human remains without prior approval from a family member or other authorized person and did not return customer phone calls in a timely manner) $500 Civil Penalty
Smith Brothers Funeral Directors, Nashville, TN Failed to respond within the time specified after receiving notice of an open complaint $250 Civil Penalty
Melvin J. Smith, Nashville, TN Failed to respond within the time specified after receiving notice of an open complaint $250 Civil Penalty

Board for Licensing Contractors

Respondent Violation Action
James Snyder- DBA United State Roofing Inc., Gallatin, TN Unlicensed Activity $1,500 Civil Penalty
Energy & Environment LLC, Atlanta, GA Bidding Out of Classification $1,000 Civil Penalty
Michael Katz - J.I.M. Property Services LLC, Monsey, NY Unlicensed Activity $1,000 Civil Penalty
Mike Coffey - Gravity Networks, Knoxville, TN Unlicensed Activity/Bidding $1,000 Civil Penalty
Hawkins Construction, Friendsville, TN Failure to Complete Work Licensed Revoked

Burial Services

Respondent Violation Action
Clark Funeral Chapel and Cremation Services, Inc., Kingsport, TN Provided discount on preneed funeral contracts $250 Civil Penalty
Harold Dean Limburg, Greeneville, TN Immoral conduct (engaged in sexual acts with an individual under the age of consent who was particularly vulnerable at the time of the incidents) $1,000 Civil Penalty, $1,035 Hearing Costs, suspension of preneed sales agent registration for a period of twelve (12) months, and a probation status of twelve (12) months following reinstatement of registration
Sunset Cemetery, Clinton, TN Failed to deposit moneys into trust fund which resulted in a deficiency, failed to make trust fund deposits timely, failed to file trust certification document with trustee, and failed to file annual reports timely $750 Civil Penalty
Tullahoma Funeral Home, Tullahoma, TN An employee/agent sold preneed funeral contracts while preneed sales agent registration was expired, provided discount on preneed funeral contracts, failed to properly remit consumer protection fees, and failed to keep and maintain accurate accounts, books, and records pertaining to account balances $500 Civil Penalty
Williams Funeral Home & Crematory, Columbia, TN Provided discount on preneed funeral contract, failed to keep and maintain accurate accounts, books, and records pertaining to prearrangement insurance policies, and filed an annual report that was completed incorrectly $500 Civil Penalty

COLLECTION SERVICES

Respondent Violation Action
Green Tree Servicing, LLC Unlicensed activity Consent Order with civil penalty of $1,000.00

Cosmetology Board

Respondent Violation Action
Anna Hong Nguyen Unprofessional conduct Surrendered license
Ha Thi Le, Clarksville, TN Unprofessional conduct Surrendered license
Natural Trendsetters Hair Studio, Humboldt, TN Unlicensed activity; name tag violation $500 Civil Penalty
Shereen H. Habashy, Nashville, TN Unprofessional conduct Surrendered license
Li-En Nails #1, Franklin, TN Operating without proper shop license type $250 Civil Penalty
Nguyet Thanh Nguyen, Memphis, TN Unprofessional conduct Revocation of license
Glossy Nails, Memphis, TN Unlicensed activity; name tag violation; sanitation violations $250 Civil Penalty
Pro Nails, Memphis, TN Operating without proper shop license type; name tag violation; sanitation violations $500 Civil Penalty
Athania Salomon Dieujuste, Margate, FL Unprofessional conduct Revocation of license
Lady Beautiful, Murfreesboro, TN Sanitation violations Revocation of license
Anthony Tri Nguyen, Memphis, TN Unlicensed activity $500 Civil Penalty
Mary King Nails, Cordova, TN Unlicensed activity; name tag violation $750.00 Civil Penalty
Minh Le, Cordova, TN Unlicensed activity; name tag violation $250 Civil Penalty
Van Phuong Nguyen, Cordova, TN Unlicensed activity; name tag violation $250 Civil Penalty
Mountain Hair Affair, Monteagle, TN Unlicensed activity $250 Civil Penalty
Ikaycha's Full Service Salon, Memphis, TN Unlicensed activity $500 Civil Penalty
Bella Amici, South Fulton, TN Sanitation violations $250 Civil Penalty
Tata African Hair Braiding, Memphis, TN Unlicensed activity $500 Civil Penalty
Wendi's So Hair Braiding, Jackson, TN Sanitation violation; name tag violation $500 Civil Penalty
Lovely Nails Salon, Memphis, TN Unlicensed activity; sanitation violations $1,750 Civil Penalty
TM Nails, Crossville, TN No manager present; providing skin care services without proper shop license; sanitation violations $750 Civil Penalty
Nail Pro, Memphis, TN Name tag violation; license not posted properly; sanitation violations $500 Civil Penalty
Somlit R. Vongpanya, Murfreesboro, TN Unprofessional conduct Revocation of license
Katherine J. Allison, Jacksonville, FL Unprofessional conduct Revocation of license
Lena's Nail, Covington, TN License not posted properly; name tag violation; sanitation violations $1,250 Civil penalty
Diva Nails, Mt. Juliet, TN Manager not present; sanitation violations; name tag violation $750 Civil penalty
Mimi's Nails, Cordova, TN Unlicensed activity $250 Civil penalty

GEOLOGY REGISTRATION PROGRAM

No actions taken.

Home Inspector Licensing Program

Respondent Violation Action
Nathan Mark Devine, Old Hickory, TN License suspended in accordance with Tenn. Code Ann. § 36-5-706 Suspension

LOCKSMITH LICENSING PROGRAM

No actions taken.

Motor Vehicle Commission

Respondent Violation Action
Darrell Waltrip Honda, Franklin, TN Advertising Violation $3,500 Civil Penalty
All Star Trucks & Equipment, Inc., Nashville, TN Temporary Tag Log Violation $1,000 Civil Penalty
Marshall Mize Ford, Hixson, TN Temporary Tag Log Violation $1,000 Civil Penalty
A-1 Auto sales, Maryville, TN Temporary Tag Log & Business License $1,250 Civil Penalty
Wastequip Manufacturing Co., Eagleville, TN Expired City/County Business License and Display of License $750 Civil Penalty
Walt Williams, Inc., Lenoir City, TN Issuing More Temporary Tags Than Allowed By Law $1,500 Civil Penalty
Admiral Motor Co., Inc., Etowah, TN Temporary Tag Log Violation $2,000 Civil Penalty

PRIVATE INVESTIGATION & Polygraph COMMISSION

No actions taken.

PRIVATE PROBATIONS SERVICES

No actions taken.

Private Protective Services

Respondent Violation Action
Gap, Inc., San Francisco, CA, CSC-11800 Unlawful employments $3,200 Civil Penalty
Lawrence P. Strauser, Knoxville, TN, UG-368119 Failure to notify of an arrest within thirty (30) days $200 Civil Penalty
Robert S. Beasley, Old Hickory, TN, AG-301852 Conviction Revocation

RACE TRACK PROGRAM

No actions taken.

Real Estate Appraisers

Respondent Violation Action
Gerald D. Waggoner, White Bluff, TN Violated the USPAP Ethics Rules states that, "An appraiser must affix, or authorize the use of, his or her signature to certify recognition and acceptance of his or her USPAP responsibilities in an appraisal, appraisal review, or appraisal consulting assignment." Voluntary surrender by Consent Order

Real Estate Commission

Respondent Violation Action
Donald C. Battle, Nashville, TN Expired real estate firm license
Failure to answer compliant
$2,000 Civil Penalty
Attend one regularly scheduled two-day commission meeting
LaTasha Conway, Memphis, TN Accepting a commission/any valuable consideration by an affiliate from anyone except the broker with which they are affiliated
Unlicensed property management company
$3,000 Civil Penalty
Attend one regularly scheduled two-day commission meeting
Aleczandr Michael Grangruth, Nashville, TN Failure to timely complete administrative measures $250 Civil Penalty
Perry A. Hamlett, Nashville, TN Failure to exercise adequate supervision over activities of licensed affiliate $250 Civil Penalty
Attend one regularly scheduled two-day commission meeting
Rhonda H. Krenzer, Morristown, TN Failure to be loyal to the interests of the client $500 Civil Penalty
Attend one regularly scheduled two-day commission meeting
Osama "Sam" M. Metry, Nashville, TN Failure to complete and obtain a signed written disclosure of agency status form $1,000 Civil Penalty
Attend one regularly scheduled two-day commission meeting
Tamara Lynn Queen, Oak Ridge, TN Making any substantial and willful misrepresentation
Accepting a commission/any valuable consideration by an affiliate from anyone except the broker with which they are affiliated
No personal interest disclosure
Failure to complete and obtain a signed written disclosure of agency status form
$2,000 Civil Penalty
Attend one regularly scheduled two-day commission meeting
Complete fours of continuing education in ethics
Ronald Wayne Reynolds, II, Nashville, TN Failure to maintain Errors and Omissions insurance $1,100 Penalty Fee, provided proof of errors and omissions ins.
Maud S. Saulsberry, Olive Branch, MS Failure to timely complete required education $600 Civil Penalty
Jenny Bise Snodgrass, Knoxville, TN Failure to timely complete required education $600 Civil Penalty

SCRAP METAL DEALERS

No actions taken.

SOIL SCIENTISTS

No actions taken.

 

The following individuals have had their licenses suspended in accordance with Tenn. Code Ann. §36-5-706 or Tenn. Code Ann. §56-1-313:

 

Barber Board

Gerald Johnson

Jackson, TN

Thurman Norman

Memphis, TN

Frank Bulloch

Memphis, TN

Ralph Donaway

Madison, TN

Kendall Sweatt

Nashville, TN

Derrick Strickland

Chattanooga, TN

Terence Pollard

Memphis, TN

Linnel Graham

Cordova, TN

Christopher Powell

Memphis, TN

Luther King

Memphis, TN

Valdez Wilson

Knoxville, TN

Gary Lymon

Nashville, TN

Greg Alamin

Arlington, TN

Charles Smith

Nashville, TN

Mariko Faulkner

Memphis, TN

Tony Morris

Memphis, TN

William Johnson

Memphis, TN

Devlon McNeal

Jackson, TN

Derrick Smith

Memphis, TN

Sherderick Edmundson

Antioch, TN

Jeremy Taylor

Nashville, TN

Rafi Blount

Oak Grove, KY

Eric Massey

Memphis, TN

Stanford Hall

Memphis, TN

Harold Young

Memphis, TN

Scott Douglas

Chattanooga, TN

Torekco Tuggle

Memphis, TN

Darius Prude

Memphis, TN

Juan Buckhalter

Memphis, TN

Vontrell Hayes

Memphis, TN

Panatta Houston

Memphis, TN

Marlon Moore

Memphis, TN

Ahmad Williams

Memphis, TN

Bryant Johnson

Shelbyville, TN

Rodney Branch

Memphis, TN

Stanford Rankin

Tyler, TX

Garrette Harris

Memphis, TN

Secdrick Moore

Memphis, TN

Bryan Williams

Arlington, TN

Charles Smith

Nashville, TN

Verquatice Hill

Memphis, TN

Valdez Wilson

Knoxville, TN

Ahmad Williams

Memphis, TN

Dexter Jackson

Nashville, TN

Miram Davis

Franklin, TN

Marlon Moore

Memphis, TN

Maurice Jones

Memphis, TN

Christopher Martin

Memphis, TN

Ladonte Nelson

Nashville, TN

Lashaun Bailey

Bartlett, TN

Martee Anderson

Memphis, TN

James Wilson, III

Nashville, TN

Michael Young

Antioch, TN

Desmond Jones

Memphis, TN

Kentuan Brown

Memphis, TN

Corey Haden

Chattanooga, TN

Antonio Casey

Antioch, TN

Semeko Rucker

Gallatin, TN

Jerry Taylor

Antioch, TN

Tommy Whitehead

Knoxville, TN

Robert McEwen

Nashville, TN

 

Board of Cosmetology

Leeanne Odom

Indian Mound, TN

Nashika Robinson

Kingsport, TN

Sherida Spurlock

Memphis, TN

Nicole Williams

Chattanooga, TN

Amber Fowlkes

Jackson, TN

Gary Parrott

Maryville, TN

Joyce Smith

Knoxville, TN

Carrie Sorrow

Manchester, TN

Bobbie Stackhouse

Lakeland, TN

Carlisa Cowan

Martin, TN

Joel Adams

Athens, TN

Shannon Atwell

Jasper, TN

Tracy Boukari

Southaven, MS

Cheryl Israel

La Vergne, TN

Kim Pitts-Ryles

Henning, TN

Charlie Ponder

Memphis, TN

Holli Sanderfer

Chattanooga, TN

Jeanette Sanders

Trenton, TN

Sarah Storie

Byrdstown, TN

Michael Tate

Knoxville, TN

Cameron Hogg

Memphis, TN

Anthony Eanes

Memphis, TN

Dedrick Dyson

Memphis, TN

Eunice Fair

Memphis, TN

Shandel Rhyne

Memphis, TN

Zachary Aldridge

Antioch, TN

Andre Johnson

Shelbyville, TN

Tu Cao

Memphis, TN

Richard Torregano

Chattanooga, TN

Ken Lim

Chattanooga, TN

Cedrick Sanders

Memphis, TN

Dewaun Green

Madison, TN

Kristi Naylor

Martin, TN

Wilmon Edwards

Jackson, TN

Son Nguyen

Chattanooga, TN

Brannon Hunt

Jackson, TN

Walter McGrew

Clarksville, TN

Kathryn Covel

Lawrenceburg, TN

Ashlea Sarras

Knoxville, TN

Jessica Smith

Goodlettsville, TN

Lori Martin

Ridgely, TN

Iconua Mathis

Memphis, TN

Sabrina Washam

Huntsville, TN

Audra Muex-Tipton

Atoka, TN

Audra Reed Tipton

Atoka, TN

 

Home Inspector Licensing

Nathan Mark Devine                       Old Hickory, TN

 

Motor Vehicle Commission

John Michael Kerr                           Johnson City, TN

Kevin Rodgers                                 Memphis, TN

Albert Brown                                     Memphis, TN

Charles Darrin Davis                      Memphis, TN

Mario Andre Carver                         Memphis, TN

Kevin Ray Glenn                             Antioch, TN

Eric Lee Scott                                   Memphis, TN

Tiron Demon Hart                            Memphis, TN

Brian L. McCulloch                          Knoxville, TN 

Christopher D. Medlock                  Memphis, TN

Shannon Daniel Owen                  Franklin, TN

Kevin J. Sawyer                               Memphis, TN

Eric Lee Scott                                   Memphis, TN

Jason Cole Strickland                     Collierville, TN

Andrew L. Patton                             Murfreesboro, TN

Daniel Holland                                 Dyersburg, TN

Mario Lason Isom                            Memphis, TN

Douglas Heck                                   Lenoir City, TN

Harold D. Crouch                             Nashville, TN

Donnell Roosevelt Cobbins, Jr.    Memphis, TN

Phillip Lamar Neeley                       Knoxville, TN

Cory T. Beal                                      Antioch, TN

Richard Allen Davis                       Alcoa, TN

Roosevelt Deshawn Blount           Smyrna, TN

Mario Danyell Ewing                       Memphis, TN

Allen Michael Cayea                       Chattanooga, TN

Ryan Patrick Puryear                      Memphis, TN

Larry Michael Buckles                    Johnson City, TN

Fred W. Wade                                   Murfreesboro, TN

Michael Austin Harper                    Ripley, TN

Wilbert Jeremy Davis                      Oak Ridge, TN

Stephen A Thompson                     Memphis, TN

Cedrick D. Gales                              Memphis, TN

Kenneth T. Eastman                       Hendersonville, TN

Shawn David Frank Demaria        Johnson City, TN

Jarred Mayo                                      Jackson, TN

Diban H. Kassem                             Nashville, TN

Kurtz A. Lytle                                    Franklin, TN

Joseph P. Huffaker                         Columbia, TN

Jerry Lloyd Hill                                  Gallatin, TN

Reed Matthew Hamlin                    Knoxville, TN

Robert J. Green                                Columbia, TN

Eric John Tubberville                      Cookeville, TN

Mike A. Nufrio                                   Morristown, TN

James A Hall, Jr.                              Newport, TN

Travis Wayne Turner                       Johnson City, TN

Terrance Marshuan Perkins          Memphis, TN

Gregory D. Maynard                        Morristown, TN

Joseph Andrew Scott                      Nashville, TN

Shawn Wilfredo Medina                 Bartlett, TN

Todd Nowlin Carter                         Knoxville, TN

Clinton Curtis Chamblee               Nashville, TN

Troy Shawn Jacoby                         Columbia, TN

Matthew Ryan Smith                       Knoxville, TN

Clay Preston Doolin                         Jackson, TN

Charles Lloyd Higgins                    Winchester, TN

Ryan Michael Brown                      Elizabethton, TN

Mario Danyell Ewing                       Memphis, TN

George E. Abram, III                        Memphis, TN

Andre D. Woods                               Memphis, TN

Warren M. Johnson                         Millington, TN

Daniel Holland                                 Dyersburg, TN

Harold D. Crouch                             Nashville, TN

Donnie Dwayne Sutherland         Johnson City, TN

Brent Tommy Jones                       Cookeville, TN

Daniel Bryan Cantrell                     Hendersonville, TN

Dwayne P. Ginn                              Gallatin, TN

Melih Birdal                                       Knoxville, TN

Matthew Whittington Ellis              Madison, TN

Jim Darin Estes                               Rockwood, TN

Christopher L. Clark                        Cleveland, TN

 

Private Protective Services

Ceree Dumas                                   Memphis, TN

Cheryl Israel                                     LaVergne, TN

Eric Summers                                   Kingsport, TN

James Means                                   Murfreesboro, TN

Jeremy Kennedy                              Chattanooga, TN

Michael Mealer                                 McEwen, TN

Tedd Jones                                       Cookeville, TN

Terri Roberts                                     Chattanooga, TN

 

Real Estate Commission

Robert A. Anderson, Sr.                  Memphis, TN

James Brown, Jr.                             Gatlinburg, TN

Antonio Lee Casey                          Nashville, TN

Josh R. Clabo                                   Pigeon Forge, TN

Robert L. Craton                               Smyrna, TN

Martin “Mark” H. Frye                       Gatlinburg, TN

Carl S. Edmondson, Jr.                   Franklin, TN

Derrick Tyler Jenkins                      Knoxville, TN

Stephen G. McGinnis                     Pigeon Forge, TN

Erik A. Moore                                    Bartlett, TN

Mark I. Ritchie                                   Knoxville, TN

Robert K. Rausch                            Hermitage, TN

Jeremy J. Saine                               Dandridge, TN

Dennis J. Senter                              Nashville, TN 

Robert “Bobby” Wright                    Gatlinburg, TN

Tammy Kay Whitehead                  Hampton, TN

 

The Department of Commerce and Insurance works to protect consumers while ensuring fair competition for industries and professionals who do business in Tennessee.

 

www.tn.gov/commerce/, @TNCommerceInsur (Twitter), http://on.fb.me/uFQwUZ (Facebook), http://bit.ly/ry1GyX (YouTube)

Media Advisories | Press Releases